News & Analysis as of August 20, 2025

Terrorist Financing

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

Art, sanctions and suspicion: What the Ojiri case tells us about risk and responsibility in the regulated sector

Hogan Lovells on 8/12/2025

The recent conviction of London-based art dealer Oghenochuko Ojiri marks a watershed moment for financial crime enforcement in the UK's regulated sector. For the first time, a conviction has been secured under section 21A of...more

Weekly Blockchain Blog - April 2025

BakerHostetler on 4/7/2025

U.S. Financial Services Firms Announce Digital Asset Initiatives - A major U.S. financial services company and operator of global financial exchanges and clearinghouses recently announced an agreement with the issuer of the...more

Scared Of Your Clients’ Involvement With Cryptocurrency?

McGlinchey Stafford on 5/28/2021

Cryptocurrency, and its most-noted asset Bitcoin, has been breaking into the mainstream press. While most lawyers have heard terms like “blockchain” and probably even know a few people who have been deeply interested in the...more

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Art, sanctions and suspicion: What the Ojiri case tells us about risk and responsibility in the regulated sector

Weekly Blockchain Blog - April 2025

Scared Of Your Clients’ Involvement With Cryptocurrency?

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